Financial Regulation: Weekly Update. 12 February 2016
Published on Friday, February 12, 2016
Financial Regulation: Weekly Update. 12 February 2016
Summary
GLOBAL BIS revises its guide to account opening and promotes its implementation To protect consumers against fraud and identity theft and prevent risks of money laundering. It supports implementation of the international Financial Action Task Force (FATF) recommendations and standards. CPMI and IOSCO statement on clearing of deliverable FX instruments It applies […]
Topics
- Topic Tags
- Financial Regulation
Authors
Georgi Ivanov
Pilar Soler
BBVA Regulation - Regulation Manager
Documents and files
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